Company NameN.M. Solden Limited
DirectorNicholas Marshall Solden
Company StatusActive
Company Number01969340
CategoryPrivate Limited Company
Incorporation Date6 December 1985 (31 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Nicholas Marshall Solden
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address1 Olympic Way
Wembley
Middlesex
HA9 0NP
Secretary NameLisa Sara Eva Solden
NationalityBritish
StatusCurrent
Appointed11 August 2000(14 years, 8 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Correspondence Address1 Olympic Way
Wembley
Middlesex
HA9 0NP
Secretary NameLynn Rochelle Grant
NationalityBritish
StatusResigned
Appointed27 January 1992(6 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 11 August 2000)
RoleCompany Director
Correspondence Address24 Meadow Way
Alwoodley
Leeds
West Yorkshire
LS17 7QZ

Location

Registered AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Nicholas Marshall Solden
51.00%
Ordinary
49 at £1Lisa Sara Eva Solden
49.00%
Ordinary

Financials

Year2014
Net Worth£274,358
Cash£553
Current Liabilities£244,387

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return27 January 2017 (9 months, 3 weeks ago)
Next Return Due10 February 2018 (2 months, 3 weeks from now)

Charges

18 September 2000Delivered on: 22 September 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
20 October 1995Delivered on: 25 October 1995
Satisfied on: 13 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £8,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83525836 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

2 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 February 2009Return made up to 27/01/09; full list of members (3 pages)
6 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008Return made up to 27/01/08; full list of members (2 pages)
15 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007Return made up to 27/01/07; full list of members (5 pages)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2006Return made up to 27/01/06; full list of members (5 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
8 February 2005Return made up to 27/01/05; full list of members (5 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 June 2004Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
3 March 2004Return made up to 27/01/04; full list of members (5 pages)
5 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 March 2003Return made up to 27/01/03; full list of members (1 page)
22 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 February 2002Return made up to 27/01/02; full list of members (5 pages)
7 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 February 2001Return made up to 27/01/01; full list of members (5 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
22 September 2000Particulars of mortgage/charge (3 pages)
1 September 2000Director's particulars changed (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
14 February 2000Return made up to 27/01/00; full list of members (5 pages)
2 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
31 March 1999Return made up to 27/01/99; full list of members (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
25 February 1998Return made up to 27/01/98; full list of members (5 pages)
17 December 1997Accounts for a small company made up to 31 March 1997 (9 pages)
10 February 1997Return made up to 27/01/97; full list of members (5 pages)
7 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
5 March 1996Return made up to 27/01/96; full list of members (5 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
25 October 1995Particulars of mortgage/charge (2 pages)
7 March 1995Return made up to 27/01/95; no change of members (4 pages)